GOLDEN SECRETARIES LIMITED
Non-Trading
General Information
NAME
GOLDEN SECRETARIES LIMITED
COMPANY NUMBER
03793814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/06/1999
(25 years and 4 months old)
WEBSITE
www.lewisgolden.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9EL
Telephone: 02075807313
TPS: No
40 Queen Anne Street
London
W1G 9EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEWIS GOLDEN LLP | Active - Accounts Filed | View Report |
| GOLDEN SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Neil Winston Benson Obe Fca (900620309) has left the board |
| 04/10/2023 | New Board Member James David Brennan (931418653) Appointed |
Credit Risk Overview
Want to learn more about GOLDEN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/1999 - Present (25 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 398 |
View Report |
|
22/06/1999 - Present (25 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
Director: 01/05/2009 - Present (15 years and 6 months) Secretary: 01/05/2009 - Present (15 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director&Secretary |
Current: 9 Past: 7 |
View Report |
|
21/05/2013 - Present (11 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEWIS GOLDEN LLP | Active - Accounts Filed | View Report |
| CLIENTS'' NOMINEES LIMITED | Non-Trading | View Report |
| GOLDEN SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Neil Winston Benson Obe Fca (900620309) has left the board |
| 04/10/2023 | New Board Member James David Brennan (931418653) Appointed |
| 09/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | David Cottelle Edwards (903810553) has left the board |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | Stuart James Webber (906511298) has left the board |
| 08/04/2022 | New Board Member Rebecca Jane Reading (929447640) Appointed |
| 07/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Neil Leslie Peter Edwards (928159223) Appointed |
| 26/02/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Peta Catherine Stewart Parker (926293370) Appointed |
| 09/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | New Board Member Paul Benjamin Riley Dent (917847209) Appointed |
| 09/01/2013 | Change in Reg. Office |
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